DNFBP

By FBR on AppTrack Ninja.

DNFBP Mobile Application is developed by the Federal Board of Revenue (FBR) for designated non-financial businesses and professions (DNFBPs) including real estate agents, dealers in precious metals and stones (DPMS)/Jewelers, and FBR-supervised accountants. It will facilitate the DNFBPs to comply with anti-money laundering and counter financing of terrorism obligations timely. The features currently available in DNFBP Mobile Application are: - Voluntarily Registration of DNFBPs - Verification of Customers from Proscribed Person List - Links to useful websites

Categories: Finance

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